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money laundering case
Money laundering case News
money laundering case
25 Jan 2023
Jacqueline Seeks Court Permission for Dubai Travel, ED Asks for Time to Reply
The Enforcement Directorate (ED) sought time to file a response on the Jacqueline application The reason for undertaking the travel to Dubai is on account of the PepsiCo India Jacqueline Fernandez is being investigated by the ED in an Rs-200 crore money laundering case
Jacqueline Fernandez
25 Jan 2023
Jacqueline Fernandez files petition to go abroad in Delhi's Patiala House Court
Actress Jacqueline Fernandes, implicated in the Sukesh Chandrasekhar money laundering case, has again filed a petition in Delhi's Patiala High Court to go abroad. He has sought permission to visit Dubai between January 27 and January 30.
sukesh chandrashekhar
22 Jan 2023
'Nora was jealous of Jacqueline, used to call me 10 times': Conman Sukesh
The two actresses that are involved in the case are Nora Fatehi and Jacqueline Fernandez who have now locked horns. Now, the conman has given out some controversial statements that are turning the case around. Sukesh on Saturday claimed that he was in a relationship with Jacqueline Fernandez and Nora was jealous of her. Nora used to call Sukesh 10 times a day seeking favour, while the conman started dating Jacqueline.
Nora Fatehi
21 Jan 2023
Delhi court to hear Nora's defamation case against Jacqueline on March 25
Actress Jacqueline Fernandez was granted bail by the Delhi court on November 15 in connection with Rs 200 crore money laundering case. She was not arrested in the case.
Jacqueline Fernandez
19 Jan 2023
Jacqueline Fernandez claims 'Sukesh Chandrasekhar misled me, ruined my career'
Sukesh Chandrashekhar Rs 200 crore case: Jacqueline Fernandez, whose intimate pictures with conman Sukesh Chandrashekhar went viral has recorded her statement against him in Delhi court.
Jacqueline Fernandes Laundering Case
06 Jan 2023
Jacqueline Fernandez Case : Jacqueline Fernandez appears before the court in money laundering case
Jacqueline Fernandez appears before the court in a money laundering case. After which she was seen coming out of Patiala House Court.
Mata Vaishno Devi Temple
05 Jan 2023
Jacqueline Fernandez prays at Vaishno Devi Temple, her PICS go viral!
Jacqueline Fernandez at Vaishno Devi Temple: Pictures of the actress posing with fans and devotees on her way to the divine shrine have surfaced online.
Sharad Pawar
29 Dec 2022
‘Central probe agencies misusing power': Sharad Pawar to meet PM Modi, Shah
The NCP chief also termed the arrest of Deshmukh and Shiv Sena leader Sanjay Raut as an example of "misuse of power" by investigating agencies. Speaking to media persons in Pune after Deshmukh was released on bail, the NCP chief said, "The best example of how the agency can be misused is the arrest of Anil Deshmukh, Sanjay Raut and many co-workers."
Sukesh Chandrasekhar
20 Dec 2022
ED makes serious allegations against Jacqueline Fernandez in Sukesh Chandrashekhar Money Laundering Case
Sukesh Money Laundering Case Hearing is underway in Delhi's Patiala House Court. During this, actress Jacqueline Fernandes and Sukesh Chandrasekhar came face to face in the court room. In this case, ED has made serious allegations against Jacqueline. Know what are those allegations.
Sukesh Chandrasekhar
20 Dec 2022
Sukesh Chandrashekhar Money Laundering Case Hearing Underway in Delhi's Patiala Court
Hearing in Sukesh Chandrashekhar Money Laundering Case is underway in Delhi's Patilala Court. During the hearing, actress Jacqueline Fernandes and Sukesh Chandrasekhar are present.
Odisha
14 Dec 2022
Odisha honeytrap case: ED gets 6 day remand of Archana-Jagabandhu
Sources said that the ED on Tuesday arrested Archana under section 19 of the Prevention of Money Laundering Act However, the court has granted a six-day remand of Archana and nine-day remand of Jagabandhu More than 20 leaders from the ruling BJD and opposition BJP reportedly honey-trapped by Archana Nag
money laundering case
09 Dec 2022
Money laundering case: Sanjay Raut appears before court, matter adjourned
It was his first appearance before special judge RN Rokade after being granted bail in the case on November 9.
BJP
26 Nov 2022
Sisodia alleges BJP emptied people’s pockets instead of cleaning garbage
‘BJP emptied people's pockets instead of cleaning Delhi's garbage’ says Manish Sisodia The BJP extorted money from the common man and emptied their pockets
Satyendar Jain
26 Nov 2022
New video of Jain meeting jail superintendent in Tihar goes viral - WATCH
Delhi BJP media cell head Harish Khurana shared the AAP minister Satyendar Jain's video on Twitter where the latter is seen meeting with the Tihar Jail superintendent Ajit Kumar.
Kerala medical scam
22 Nov 2022
ED attaches bank deposits of Kerala medical college for cheating parents
A probe found that funds were collected from parents on the pretext of giving admission to their wards in the Dr SM CSI Medical College, the Enforcement Directorate said.
ED
21 Nov 2022
Odisha Sextortion Case: ED seizes SUV of prime accused in Bhubaneswar
The main suspect’s SUV has been seized by Police ED previously stated that it seized "incriminating" documents, digital evidence, and mobile phones during recent searches
Satyendar Jain
19 Nov 2022
Delhi court pulls up ED over leak of Satyendar Jain jail massage video
Satyendar Jain's CCTV video from jail has gone viral Manish Sisodia defended it by saying that Jain was receiving physiotherapy However, a former Tihar jail official said that the
Satyendar Jain
19 Nov 2022
Satyendar Jain gets foot massage in Tihar jail! CCTV footage goes viral- WATCH
In the viral CCTV footage, AAP leader Satyendar Jain is seen taking a foot massage in a cell of block A of Tihar Jail. In the clip, Satyendar Jain is seen lying on the bed and reading some papers while a man massages his foot.
conman sukesh chandrasekhar
17 Nov 2022
‘AAP leaders demanded kickbacks for deal to supply tablets’: Conman Sukesh
Sukesh Chandrashekhar challenged Arvind Kejriwal to agree to take a polygraph test instead of calling him a conman or thug
Delhi Court
17 Nov 2022
Satyendar Jain money laundering case: Court to pronounce big verdict today
Delhi court will rule on the bail applications of the Aam Aadmi Party Special Judge Vikas Dhull, who was scheduled to issue the order
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